DOSSIERS / K.E.S.A.M. TRADING CO. LIMITED
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Company dossier

K.E.S.A.M. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-15
KYBE ID: HE102852 · HE102852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K.E.S.A.M. TRADING CO. LIMITED
DRCIP data.gov.cy
HE102852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-15
DRCIP data.gov.cy
Πινδάρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAVVAS N. SAVVA DISTRIBUTION LIMITEDShared registered address · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisGNEPOMAShared registered address · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣShared registered address · 5 share thisMEDIPHARMA LIMITEDShared officer / director · 6 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 6 share thisUNA BEAUTY SALOON LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZYGARIA TRADING CO LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100